Compliance Officer

2 weeks ago

Singapore Qontel Search Pte Ltd Full time

In this position, you will play a vital role in reviewing escalated money laundering transaction alerts across the APAC region, conducting investigations, assessing AML/CFT risks, and highlighting potential high-risk transactions to the relevant stakeholders. You will actively contribute to projects aimed at enhancing the AML/CFT transaction monitoring tools and will be responsible for performing User Acceptance Testing (UAT). Your responsibilities will also encompass staying current with new regulations, identifying and managing compliance risks, and implementing monitoring measures as needed. Additionally, you will be tasked with preparing relevant compliance reports for submission to the management team.

To be considered for this role, you must have a substantial background in performing level 2 post-transaction monitoring analysis, with a particular focus on the Corporate & Investment Banking business segment. Proficiency in Singapore's AML/CFT laws and regulations is crucial for success in this role. You should possess a strong ability to collaborate effectively with the Front Office as a team player. A university degree and a minimum of 2 years of experience in AML and financial products are prerequisites.

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